Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Roots Sustainable Agricultural Technologies Ltd

ARBN

619 754 540 - A Company Registered in Israel

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

Boaz Wachtel

Date of last notice

15 October 2021

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest

Direct

Nature of indirect interest

n/a

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant

interest.

Date of change

24 July 2022

  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

No. of securities held prior to change

Boaz Wachtel

5,298,777 - CDI's (subject to escrow until 6

December 2019)

only

850,510 - Unquoted Options (exercisable on

or before 30 November 2022 at $0.01

per option)

250,000 - Quoted Options (exercisable at $0.12

on or before 24 July 2022) (ROOO)

use

4,500,000 - Performance Rights (subject to

Performance Milestones)

1,000,000 Unquoted Options (NIS$0.01; 5 year

term)

9,000,000 Performance Rights (subject to

Performance Milestones)

personal

International Water & Energy Savers Ltd

78,000 CDIs

Class

Quoted Options (exercisable at $0.12 on or

before 24 July 2022) (ROOO)

Number acquired

N/A

Number disposed

250,000 - Quoted Options (exercisable at $0.12

on or before 24 July 2022) (ROOO)

For

Value/Consideration

N/A

Note: If consideration is non-cash, provide details and estimated

valuation

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change

Boaz Wachtel

5,298,777 - CDI's (subject to escrow until 6

December 2019)

850,510 - Unquoted Options (exercisable on

or before 30 November 2022 at $0.01

per option)

4,500,000 - Performance Rights (subject to

Performance Milestones)

1,000,000 Unquoted Options (NIS$0.01; 5 year

term)

9,000,000 Performance Rights (subject to

Performance Milestones)

International Water & Energy Savers Ltd

78,000 CDIs

Nature of change

Expiry of listed Options (ROOO)

Example: on-market trade, off-market trade, exercise of options,

issue of securities under dividend reinvestment plan, participation in

buy-back

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract

Nature of interest

Name of registered holder (if issued securities)

Date of change

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

Interest acquired

Interest disposed

  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change

Part 3 - +Closed period

Were the interests in the securities or contracts detailed

No

above traded during a +closed period where prior written

clearance was required?

If so, was prior written clearance provided to allow the trade

n/a

to proceed during this period?

If prior written clearance was provided, on what date was this

n/a

provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Roots Sustainable Agricultural Technologies Ltd

ARBN

619 754 540 - A Company Registered in Israel

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

Adam Blumenthal

Date of last notice

15 October 2021

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest

Direct and Indirect

Nature of indirect interest

Atlantic Capital Holdings Pty Ltd

(including registered holder)

Anglo Menda Pty Ltd

Note: Provide details of the circumstances giving rise to the relevant

Anglo Australasia Holdings Pty Ltd

interest.

Australian Share Nominees Pty Ltd

(Companies controlled by Mr Blumenthal)

Date of change

24 July 2022

  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

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Roots Sustainable Agricultural Technologies Ltd. published this content on 26 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 July 2022 07:58:07 UTC.